General information

Waiake Investors Limited

Type: NZ Limited Company (Ltd)
9429039968869
New Zealand Business Number
234959
Company Number
Registered
Company Status
M696235 - M696235 Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Waiake Investors Limited (issued an NZ business number of 9429039968869) was incorporated on 01 May 1984. 1 address is currently in use by the company: 43 Matai Street West, Riccarton, Christchurch, 8011 (type: physical, registered). State Insurance Building, 88 Division Street, Riccarton, Christchurch had been their physical address, up to 13 Aug 2005. 258700 shares are allocated to 17 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 90545 shares (35% of shares), namely:
D. Roo Limited (an entity) located at Kerikeri postcode 0230. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 12935 shares); it includes
David Saunders (an individual) - located at Westmorland, Christchurch. Moving on to the third group of shareholders, share allotment (12935 shares, 5%) belongs to 2 entities, namely:
Belinda Buchanan, located at Lynmore, Rotorua (an individual),
Gareth Buchanan, located at Lynmore, Rotorua (an individual). "M696235 Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is the category the Australian Bureau of Statistics issued to Waiake Investors Limited. Our database was updated on 01 Apr 2022.

Current address Type Used since
43 Matai Street West, Riccarton, Christchurch, 8011 Physical & registered 13 Aug 2005
Contact info
64 3 3482795
Phone (Phone)
denise.ogleconsulting@snap.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Patrick Francis Wilson
Bexley North, New South Wales, 2207
Address used since 13 Oct 2015
Director 29 May 1992 - current
David John Llewellyn Saunders
Westmorland, Christchurch, 8025
Address used since 13 Oct 2015
Director 29 May 1992 - current
Alan John Ogle
Riccarton, Christchurch, 8011
Address used since 15 Sep 2009
Director 29 May 1992 - current
Robert Roy Miller
Rd 2, Blenheim, 7272
Address used since 13 Sep 2016
Director 29 May 1992 - current
Detlef Landman
Wanaka, Wanaka, 9305
Address used since 04 Sep 2018
Wanaka, 9305
Address used since 10 Jan 2017
Director 29 May 1992 - current
Tony Lee
Merivale, Christchurch, 8014
Address used since 13 Oct 2015
Director 29 May 1992 - current
Andrew John O'regan
Strowan, Christchurch, 8052
Address used since 06 Dec 2016
Director 06 Dec 2016 - current
Owen John Springford
St Albans, Christchurch, 8014
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Gareth Charles Buchanan
Lynmore, Rotorua, 3010
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Patricia Mary Scott
Paihia, Paihia, 0200
Address used since 30 Jul 2019
Director 30 Jul 2019 - current
Howard Falcon Scott
Rd 21, Geraldine, 7991
Address used since 06 Dec 2016
Director 06 Dec 2016 - 31 Mar 2019
Murray James Inglis
Tahunanui, Nelson, 7011
Address used since 15 Sep 2009
Director 15 May 1992 - 06 Dec 2016
David Stewart Montgomery
Oneroa, Waiheke Island, 1081
Address used since 13 Oct 2015
Director 29 May 1992 - 06 Dec 2016
Russell Edward Wickham
Burnside, Christchurch, 8053
Address used since 13 Sep 2016
Director 29 May 1992 - 06 Dec 2016
Robert Hill Donnelly
Mount Pleasant, Christchurch, 8081
Address used since 15 Sep 2009
Director 29 May 1992 - 06 Dec 2016
Eleanor Jean Ragg
Cashmere, Christchurch, 8022
Address used since 13 Oct 2015
Director 29 May 1992 - 06 Dec 2016
Addresses
Previous address Type Period
State Insurance Building, 88 Division Street, Riccarton, Christchurch Physical & registered 23 Jun 1997 - 13 Aug 2005
Financial Data
Financial info
258700
Total number of Shares
September
Annual return filing month
07 Sep 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 90545
Shareholder Name Address Period
D. Roo Limited
Shareholder NZBN: 9429035800019
Entity (NZ Limited Company)
Kerikeri
0230
06 Dec 2016 - current
Shares Allocation #2 Number of Shares: 12935
Shareholder Name Address Period
David Saunders
Individual
Westmorland
Christchurch
8025
01 May 1984 - current
Shares Allocation #3 Number of Shares: 12935
Shareholder Name Address Period
Belinda Margaret Buchanan
Individual
Lynmore
Rotorua
3010
06 Dec 2016 - current
Gareth Charles Buchanan
Individual
Lynmore
Rotorua
3010
06 Dec 2016 - current
Shares Allocation #4 Number of Shares: 12935
Shareholder Name Address Period
Robert Miller
Individual
Rd 2
Blenheim
7272
22 Sep 2009 - current
Hugh Catherwood
Individual
Burnside
Christchurch
8053
22 Sep 2009 - current
Shares Allocation #5 Number of Shares: 12935
Shareholder Name Address Period
Patrick Wilson
Individual
Bexley North
Nsw 2207
01 May 1984 - current
Shares Allocation #6 Number of Shares: 25870
Shareholder Name Address Period
Alan Ogle
Individual
Riccarton
Christchurch
8011
01 May 1984 - current
Robyn Ogle
Individual
Riccarton
Christchurch
8011
01 May 1984 - current
Shares Allocation #7 Number of Shares: 12935
Shareholder Name Address Period
Anne Rosie Landman
Individual
Wanaka
Wanaka
9305
01 May 1984 - current
Shares Allocation #8 Number of Shares: 12935
Shareholder Name Address Period
Mark Llewellyn Saunders
Individual
Rd 2
Invercargill
9872
27 Jun 2017 - current
Shares Allocation #9 Number of Shares: 12935
Shareholder Name Address Period
Owen John Springford
Individual
St Albans
Christchurch
8014
06 Dec 2016 - current
Shares Allocation #10 Number of Shares: 25870
Shareholder Name Address Period
Margaret Anne Lee
Individual
Merivale
Christchurch
8014
06 Dec 2016 - current
Joseph George Anthony Lee
Individual
Merivale
Christchurch
8014
06 Dec 2016 - current
Shares Allocation #11 Number of Shares: 12935
Shareholder Name Address Period
Sally Christine O'reagan
Individual
Strowan
Christchurch
8052
06 Dec 2016 - current
Andrew John O'reagan
Individual
Strowan
Christchurch
8052
06 Dec 2016 - current
Shares Allocation #12 Number of Shares: 12935
Shareholder Name Address Period
Detlef Landman
Individual
Wanaka
Wanaka
9305
01 May 1984 - current

Historic shareholders

Shareholder Name Address Period
Andrew John O'regan
Individual
Strowan
Christchurch
8052
06 Dec 2016 - 06 Dec 2016
Keller Trust
Other
01 May 1984 - 06 Dec 2016
Glengyron Trust
Other
01 May 1984 - 06 Dec 2016
A Perfect Circle Trust
Other
06 Feb 2014 - 06 Dec 2016
Robert Hill Donnelly
Individual
Mount Pleasant
Christchurch
8081
01 May 1984 - 06 Dec 2016
Robert Roy Miller
Individual
R D 2
Christchurch
01 May 1984 - 30 Jun 2009
Anne L Saunders
Individual
Motueka
Motueka
7120
01 May 1984 - 27 Jun 2017
Sally Christine O'regan
Individual
Strowan
Christchurch
8052
06 Dec 2016 - 06 Dec 2016
Benno Everts
Individual
Beachlands
Auckland
2018
01 May 1984 - 06 Dec 2016
David S Montgomery
Individual
Oneroa
Waiheke Island
1081
01 May 1984 - 06 Dec 2016
Trust Barabra Lee
Individual
Merivale
Christchurch
8014
01 May 1984 - 06 Dec 2016
Victoria S Montgomery
Individual
Oneroa
Waiheke Island
1081
01 May 1984 - 06 Dec 2016
John Anstey
Individual
Micham, Victoria 3132
Australia
01 May 1984 - 06 Dec 2016
Murry James Inglis
Individual
Nelson
01 May 1984 - 06 Feb 2014
Null - A Perfect Circle Trust
Other
06 Feb 2014 - 06 Dec 2016
Null - Glengyron Trust
Other
01 May 1984 - 06 Dec 2016
Null - Keller Trust
Other
01 May 1984 - 06 Dec 2016
Null - Rusbenton Trust
Other
01 May 1984 - 06 Dec 2016
Rusbenton Trust
Other
01 May 1984 - 06 Dec 2016
Juliet Donnelly
Individual
Christchurch
01 May 1984 - 18 Nov 2004
Location
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